Εμμανουήλ – Ευάγγελος Ν. Λεκάκης, Ανεξάρτητο μη εκτελεστικό μέλος
Πρόεδρος
Ιωάννης Α. Μενάγιας, Ανεξάρτητο μη εκτελεστικό μέλος
Μέλος
Ηλίας Γ. Καράντζαλης, Μη εκτελεστικό μέλος
Μέλος
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